The FBI issued a press release earlier this week, giving publicity to yet another example of a tax prosecution intermingled with abusing a position within a […]
On September 18, 2015, the Treasury Inspector General for Tax Administration (TIGTA), a bureau of the department of the Treasury, issued its Fiscal Year 2015 Statutory Review […]
WARNING: Update 3/13/2018. The IRS has announced the formal Offshore Voluntary Program discussed below will be closed on September 28, 2018. For more, see our post […]
On Tuesday, the Department of Justice issued a press release announcing that seven Fresno-area men were found guilty of participating in a scheme in which they […]
On November 6, 2015, the United States Tax Court issued its opinion in Youssefzadeh v. Commisioner, Docket No. 14868-14L, in which it held that the taxpayer […]
The Los Angeles United States Attorney’s Office is prosecuting related cases involving doctors and an alleged kickback scheme. The principal charges involve mail fraud, money laundering, […]
A Miramar return preparer pleaded guilty on December 2, 2015, in the San Diego Federal District Court. As we head into the next filing season, we […]
The United States Tax Court recently released its opinion in the Sumner Redstone case. The case is notable not just because Redstone is a media magnate, […]
Tip of the hat to Rochester Business Journal for their article this month highlighting one instance of Canadians coming across the border to enjoy the [illegal] […]
Hot on the heels of the success of the movie The Big Short, the United States Attorney’s Office for the Central District of California issued a press […]